CAPITAL ENGINEERING PERSONNEL LIMITED

Overview

Company Name	CAPITAL ENGINEERING PERSONNEL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01005235
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1971

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAPITAL ENGINEERING PERSONNEL LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is CAPITAL ENGINEERING PERSONNEL LIMITED located?

Registered Office Address	1066 London Road SS9 3NA Leigh-On-Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL ENGINEERING PERSONNEL LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL LABOUR LIMITED	Mar 18, 1971	Mar 18, 1971

What are the latest accounts for CAPITAL ENGINEERING PERSONNEL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for CAPITAL ENGINEERING PERSONNEL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 12, 2020
Next Confirmation Statement Due	Jan 23, 2021
Next Confirmation Statement Made Up To	Dec 12, 2019
Overdue	Yes

What are the latest filings for CAPITAL ENGINEERING PERSONNEL LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Liquidators' statement of receipts and payments to Oct 14, 2024	20 pages	LIQ03

Dec 11, 2023	Liquidators' statement of receipts and payments to Oct 14, 2023	20 pages	LIQ03

Jul 18, 2023	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on Jul 18, 2023	2 pages	AD01

Dec 20, 2022	Liquidators' statement of receipts and payments to Oct 14, 2022	22 pages	LIQ03

Nov 04, 2022	Appointment of a voluntary liquidator	3 pages	600

Nov 04, 2022	Removal of liquidator by court order	28 pages	LIQ10

Oct 21, 2021	Appointment of a voluntary liquidator	3 pages	600

Oct 15, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	27 pages	AM22

Jun 04, 2021	Administrator's progress report	23 pages	AM10

Mar 23, 2021	Notice of deemed approval of proposals	3 pages	AM06

Dec 14, 2020	Statement of affairs with form AM02SOA	8 pages	AM02

Dec 02, 2020	Statement of administrator's proposal	37 pages	AM03

Nov 23, 2020	Appointment of an administrator	3 pages	AM01

Nov 18, 2020	Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Nov 18, 2020	2 pages	AD01

Aug 07, 2020	Change of details for Glotech Group Limited as a person with significant control on Aug 07, 2020	2 pages	PSC05

Jan 22, 2020	Registered office address changed from 72 Wilson Street Black-Sea-Hose London EC2A 2DH England to Black Sea House 72 Wilson Street London EC2A 2DH on Jan 22, 2020	1 pages	AD01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 12, 2019 with updates	4 pages	CS01

Aug 07, 2019	Previous accounting period extended from Dec 01, 2018 to Mar 31, 2019	1 pages	AA01

Jun 13, 2019	Accounts for a small company made up to Dec 01, 2017	16 pages	AA

May 15, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 14, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2019	Appointment of Mr Patrick Anthony King as a director on Mar 29, 2019	2 pages	AP01

Feb 26, 2019	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Current accounting period shortened from Mar 30, 2018 to Dec 01, 2017	1 pages	AA01

View All Filings

Who are the officers of CAPITAL ENGINEERING PERSONNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Patrick Anthony London Road SS9 3NA Leigh-On-Sea 1066 Essex	Mar 29, 2019		Director	London Road SS9 3NA Leigh-On-Sea 1066 Essex	England	British	1982-6	Company Director	158956320001
PATEL, Nipam Wilson Street Black Sea House EC2A 2DH London 72 England	Dec 12, 2017		Director	Wilson Street Black Sea House EC2A 2DH London 72 England	England	British	1976-6	Director	205496940001
CARMICHAEL, Reginald Charles Victor 1 Larchwood Close SM7 1HE Banstead Surrey		Nov 01, 1993	Secretary	1 Larchwood Close SM7 1HE Banstead Surrey		British			10419470001
DUNCKLEY, Peter John Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	Nov 25, 2003	Feb 28, 2017	Secretary	Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey		British		Financial Director	1173580001
GALWAY, David Lawrence 28 Ivory House York Road Plantation Wharf SW11 3TN London	May 31, 2002	Nov 26, 2003	Secretary	28 Ivory House York Road Plantation Wharf SW11 3TN London		British		Company Director	21662510001
GALWAY, David Lawrence 28 Ivory House York Road Plantation Wharf SW11 3TN London	Nov 01, 1993	Nov 30, 1995	Secretary	28 Ivory House York Road Plantation Wharf SW11 3TN London		British		Company Director	21662510001
HOWELL, Hugh Roystyn 14 Tachbrook Road TW14 9NX Feltham Middlesex	Nov 30, 1995	May 31, 2002	Secretary	14 Tachbrook Road TW14 9NX Feltham Middlesex		British		Accountant	35482900001
DUNCKLEY, Peter John Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	Nov 25, 2003	Feb 23, 2017	Director	Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	England	British	1946-11	Financial Director	1173580001
FARRELL, Mary Bridget 23 Hogarth Court Camden Road NW1 London		Sep 22, 1998	Director	23 Hogarth Court Camden Road NW1 London		British	1945-7	Company Director	36905800001
GALWAY, Alexander Lawrence Wilson Street Black-Sea-Hose EC2A 2DH London 72 England	Oct 30, 2014	Dec 12, 2017	Director	Wilson Street Black-Sea-Hose EC2A 2DH London 72 England	England	British	1978-2	Company Director	106175850001
GALWAY, David Lawrence 28 Ivory House York Road Plantation Wharf SW11 3TN London		Dec 12, 2017	Director	28 Ivory House York Road Plantation Wharf SW11 3TN London	England	British	1941-6	Company Director	21662510001
GALWAY, Ida Alice Oak House 6 Carlton Drive SW15 2BZ London		Jun 10, 1996	Director	Oak House 6 Carlton Drive SW15 2BZ London		British	1911-1	Housewife	17747110001
GRAY, Brian Worple Road SW19 4DD Wimbledon Worple House 22-24 London England	May 17, 2012	Apr 10, 2013	Director	Worple Road SW19 4DD Wimbledon Worple House 22-24 London England	England	British	1960-7	Managing Director	246764290001
HARRALD, Gary Fernhill Lane GU17 9HA Farnborough Ashridge House Surrey England	Nov 23, 2011	Feb 28, 2013	Director	Fernhill Lane GU17 9HA Farnborough Ashridge House Surrey England	England	British	1965-5	Operations Director	192093320001
HOWELL, Hugh Roystyn 14 Tachbrook Road TW14 9NX Feltham Middlesex	Nov 30, 1995	May 31, 2002	Director	14 Tachbrook Road TW14 9NX Feltham Middlesex	England	British	1949-5	Accountant	35482900001
WARD, Gary Morris 10 Southview Great Barford MK44 3BJ Bedford Bedfordshire	May 12, 1994	May 19, 2008	Director	10 Southview Great Barford MK44 3BJ Bedford Bedfordshire		British	1956-8	Sales Director	67045290004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL ENGINEERING PERSONNEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glotech Group Limited

Dec 12, 2017

Meadow Way

HA4 8SY Ruislip

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Company Act
Place Registered	England And Wales
Registration Number	10026432

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Capital Engineering Group Holdings Ltd

Apr 06, 2016

Waterloo Road

SE1 8UL London

Mercury House

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL ENGINEERING PERSONNEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 01, 2017 Delivered On Dec 11, 2017	Outstanding
	Brief description All intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ipe Ventures Limited
	Transactions Dec 11, 2017Registration of a charge (MR01)
A registered charge	Created On May 09, 2017 Delivered On May 09, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions May 09, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2017 Delivered On Mar 07, 2017	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 07, 2017Registration of a charge (MR01)
Legal charge	Created On Nov 13, 1984 Delivered On Nov 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 10, aylsham road, norwich, norfolk. Title no: nk 42668.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1984Registration of a charge May 29, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 1984 Delivered On Nov 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold, unit 9, 9 aylsham road, norwich, norfolk, title no. Nk 42669.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1984Registration of a charge May 29, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 1971 Delivered On Dec 14, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed & floating charge (see doc 15 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1971Registration of a charge Oct 31, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CAPITAL ENGINEERING PERSONNEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2020	Administration started
Oct 15, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex		Oct 15, 2021
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea		Oct 15, 2021

Date	Type
Oct 15, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Oct 15, 2021	Jul 28, 2022
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Oct 15, 2021
Dominik Thiel-Czerwinke The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jul 28, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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